Smooth Radio Limited

General information

Name:

Smooth Radio Ltd

Office Address:

7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields M3 3AQ Manchester

Number: 02775358

Incorporation date: 1993-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smooth Radio Limited with Companies House Reg No. 02775358 has been on the market for 31 years. This Private Limited Company is located at 7th Floor, Xyz Building 2 Hardman Boulevard, Spinningfields in Manchester and their post code is M3 3AQ. It has a history in registered name change. Previously this company had four other names. Up to 2008 this company was prospering under the name of Smooth Fm and up to that point the official company name was Jazz Fm Northwest. This enterprise's declared SIC number is 60100 meaning Radio broadcasting. Saturday 31st December 2022 is the last time when account status updates were reported.

We have a team of two directors leading this specific limited company at the current moment, specifically Mark L. and Colin E. who have been doing the directors tasks since June 2012. Additionally, the managing director's assignments are regularly helped with by a secretary - Colin E., who was appointed by the following limited company in April 2013.

  • Previous company's names
  • Smooth Radio Limited 2008-08-15
  • Smooth Fm Limited 2004-03-01
  • Jazz Fm Northwest Limited 1995-10-04
  • Jfm Northwest Limited 1994-05-16
  • Jazz Fm (north West) Limited 1993-01-04

Company staff

Colin E.

Role: Secretary

Appointed: 01 April 2013

Latest update: 16 March 2024

Mark L.

Role: Director

Appointed: 24 June 2012

Latest update: 16 March 2024

Colin E.

Role: Director

Appointed: 24 April 2012

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Communicorp Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 2 Hardman Boulevard, M3 3AQ and was registered as a PSC under the reg no Ni622021.

Communicorp Uk Limited
Address: Xyz Building 2 Hardman Boulevard, Manchester, M3 3AQ, England
Legal authority Companies Act 2016
Legal form Private Limied Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni622021
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Communicorp Group Limited
Address: 1 Grand Canal Quay Sixth Floor, 1 Grand Canal Quay, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office
Registration number 162034
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 19th, September 2023
accounts
Free Download Download filing (52 pages)

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Services (by SIC Code)

  • 60100 : Radio broadcasting
31
Company Age

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